FIELDHEATH LIMITED
SPELMAN GROUP OF COMPANIES 15 HIGH ROAD, WILLESDEN, LONDON NW10 2TE- Active
- Private Limited Company
- Company No. 00735975
- Last Updated: 01 Mar 2024
Company Profile
FIELDHEATH LIMITED was incorporated on Thursday, September 20, 1962 as a Private Limited Company with registered address in LONDON. FIELDHEATH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 62 years 1 month and 24 days.
| Name | FIELDHEATH LIMITED |
|---|---|
| Company number | 00735975 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPELMAN GROUP OF COMPANIES 15 HIGH ROAD WILLESDEN LONDON NW10 2TE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sheryl Spelman Nationality: British |
Dates: Thursday, March 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marcella Spelman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Max Spelman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FIELDHEATH LIMITED | 20 Sep 1962 |